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MEPC CLYDE GATEWAY GP LIMITED

MEPC CLYDE GATEWAY GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMEPC CLYDE GATEWAY GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07652677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEPC CLYDE GATEWAY GP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MEPC CLYDE GATEWAY GP LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Llp
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEPC CLYDE GATEWAY GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for MEPC CLYDE GATEWAY GP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2023

    What are the latest filings for MEPC CLYDE GATEWAY GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024

    		1 pagesTM01

    Register inspection address has been changed to Sixth Floor 150 Cheapside London EC2V 6ET

    		2 pagesAD02

    Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on Dec 22, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2023

    		LRESSP

    Appointment of Ms Emily Clare Bird as a director on Nov 17, 2023

    		2 pagesAP01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Appointment of Paul James Clifford as a director on Jul 14, 2023

    		2 pagesAP01

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of James Anthony Dipple as a director on Mar 31, 2022

    		1 pagesTM01

    Termination of appointment of Nicholas John Randall as a director on Mar 23, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas John Randall on Mar 08, 2019

    		2 pagesCH01

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		33 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		27 pagesAA
    View All Filings

    Who are the officers of MEPC CLYDE GATEWAY GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMES SECRETARIAT LIMITED
    Cheapside
    EC2V 6ET London
    Sixth Floor 150
    England
    		Secretary
    Cheapside
    EC2V 6ET London
    Sixth Floor 150
    England
    Identification TypeUK Limited Company
    Registration Number03717842
    		93700910001
    BIRD, Emily Clare
    30 Finsbury Square
    EC2A 1AG London
    C/O Grant Thornton Uk Llp
    		Director
    30 Finsbury Square
    EC2A 1AG London
    C/O Grant Thornton Uk Llp
    		United KingdomBritish297162160001
    CLIFFORD, Paul James
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    United Kingdom
    		Director
    150 Cheapside
    EC2V 6ET London
    Sixth Floor
    United Kingdom
    		United KingdomBritish305198430001
    MEPC SECRETARIES LIMITED
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    England
    		Secretary
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    England
    Identification TypeEuropean Economic Area
    Registration Number04290683
    		160449080001
    DE BLABY, Richard Armand
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Director
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		United KingdomBritish109841060001
    DIPPLE, James Anthony
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		EnglandBritish52842730003
    EDMONDSON, Grant Anthony Hird
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Director
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		ScotlandBritish98404790001
    GROSE, David Leonard
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		United KingdomBritish120479020004
    MILNE, Christine
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    		Director
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    		EnglandBritish340436410001
    PAGE, Rachel
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Director
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		EnglandBritish110358170001
    RANDALL, Nicholas John
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		EnglandBritish79807000004
    WALSH, Jonathan Henry Cheshire
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Director
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		United KingdomBritish132049610001
    WILMAN, Kirsty Ann-Marie
    30 Finsbury Square
    EC2A 1AG London
    C/O Grant Thornton Uk Llp
    		Director
    30 Finsbury Square
    EC2A 1AG London
    C/O Grant Thornton Uk Llp
    		United KingdomBritish155163600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEPC CLYDE GATEWAY GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Apr 06, 2017
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05574307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MEPC CLYDE GATEWAY GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2023Commencement of winding up
    Jan 15, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0